Dormant Escheatment Years Lookup

Screen observed qualifying inactivity against caller jurisdiction/account-type years and exemption evidence; actual escheatment, notices, filing deadlines and legal ownership are not determined.

Description

A dormancy anniversary adds calendar years to qualifying activity.

A dormancy anniversary adds calendar years to qualifying activity. Leap-day clamping differs from multiplying years by a fixed day count.1

The returned values include Caller dormancy anniversary date, Observed inactive civil days, Caller dormancy threshold reached, Escheatment review candidate. The How section below explains the calculation, input rules and interpretation.

When to use Dormant Escheatment Years Lookup

Use Dormant Escheatment Years Lookup when you need to evaluate the supplied records under the calculation and evidence rules below. No jurisdictional dormancy period, notice, filing deadline, ownership or actual escheatment is determined.

Prepare observed financial records and verified caller terms. Use one currency for integer minor-unit money and preserve leading zeros in identifier text. One basis point is 0.01 percentage points. Resolve dates, local clocks, counting rules and evidence flags as specified.

How to use Dormant Escheatment Years Lookup and understand its results

  1. Prepare observed financial records and verified caller terms. Use one currency for integer minor-unit money and preserve leading zeros in identifier text. One basis point is 0.01 percentage points. Resolve dates, local clocks, counting rules and evidence flags as specified.
  2. Enter lastQualifyingActivityDate, asOfDate, callerDormancyYears, callerExemptionEvidencePresent using the field table and calculation rules, then run the tool.
  3. Read callerDormancyAnniversaryDate, observedInactiveCivilDays, callerDormancyThresholdReached, escheatmentReviewCandidate. The explanation below defines the units, signs, ordering and any flags or placeholder values.
  4. If the tool reports an input issue, correct the values and run it again. Apply the stated assumptions when interpreting a successfully returned result.
Input fieldMeaningValue type; see rules belowRequirement
lastQualifyingActivityDateLast qualifying activity datestringRequired
asOfDateAs of datestringRequired
callerDormancyYearsCaller dormancy yearsnumberRequired
callerExemptionEvidencePresentCaller exemption evidence presentbooleanRequired

Enter exact real Gregorian YYYY-MM-DD dates in 1900–2199 with as-of≥activity, integer years 1–50 and exemption boolean. Add months from the original date, clamping its day to the destination month end; require generated date within supported years. Return anniversary, observed inactive days and threshold/review flags.

anniversary=addMonths(activity,12×years); reached=asOf≥anniversary; candidate=reached and not exempt

Units, indexing, boundary conditions and exceptional cases are defined in the calculation rules above.

Output fieldMeaningValue type
callerDormancyAnniversaryDateCaller dormancy anniversary datestring
observedInactiveCivilDaysObserved inactive civil daysnumber
callerDormancyThresholdReachedCaller dormancy threshold reachedboolean
escheatmentReviewCandidateEscheatment review candidateboolean
json
{
  "input": {
    "lastQualifyingActivityDate": "2020-01-31",
    "asOfDate": "2025-01-31",
    "callerDormancyYears": 5,
    "callerExemptionEvidencePresent": false
  },
  "output": {
    "callerDormancyAnniversaryDate": "2025-01-31",
    "observedInactiveCivilDays": 1827,
    "callerDormancyThresholdReached": true,
    "escheatmentReviewCandidate": true
  }
}

Limitations and assumptions

No jurisdictional dormancy period, notice, filing deadline, ownership or actual escheatment is determined.

Numeric inputs, where present, must be finite. Follow the calculation-specific rules for overflow, underflow and exceptional cases. Extremely large text inputs are rejected. Missing required fields, extra fields, wrong value types and violations of the calculation rules are input errors. A successfully returned false flag is an evaluated outcome; its meaning is explained above.

Alternative or Complementary methods

Use Open Banking Consent Expiry Days Lookup: An open-banking consent window includes grant date and excludes expiry. Revocation evidence separately suppresses the timing outcome. For a complementary task, use Stop Payment Duration Lookup: A stop-payment timing check uses an effective date and exclusive expiry. A positive days-remaining value before the start does not establish current validity.

References

  1. Dormant Escheatment Years Lookup — tool.io

Similar or alternative tools

  • Open Banking Consent Expiry Days Lookup

    An open-banking consent window includes grant date and excludes expiry. Revocation evidence separately suppresses the timing outcome.

  • Stop Payment Duration Lookup

    A stop-payment timing check uses an effective date and exclusive expiry. A positive days-remaining value before the start does not establish current validity.

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